Risk management

Help protect your business with smart risk management tools.

Our rich intelligence and machine learning technology help you protect your business and manage risk in the background, saving time and unnecessary stress. So you can get back to doing what you love.

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Trusted risk intelligence

Extensive experience

Lean on expertise earned through securely processing more than 1 billion monthly transactions.¹

Global consumer network

With one of the world’s largest payments datasets, we can help you connect with qualified customers around the globe.

PSD2 and 3DS

The platform has built-in compliance with Strong Customer Authentication for PSD2 and cardholder authentication with 3D Secure.

Protection for PayPal payments

When you accept PayPal, or payments from PayPal invoices, we can help your business reduce the impact of financial losses—even when you’re facing a customer dispute—with Seller Protection on eligible transactions.²  Terms apply.

24/7 Risk Monitoring

Our constant monitoring helps detect fraudulent transactions, so you can rest easy.

Seller Protection at no cost

You don’t need to worry about fraudulent transactions. There’s no additional charge for our Seller Protection service.² Terms apply.

Secure dispute resolution

If your buyer tells you about an issue, we’ll be there. And we’ll hold the disputed funds securely while we help you work toward a resolution.

Frequently asked questions

We support businesses

just like yours

Every business needs a reliable payment partner. From secure payment processing to helpful business insights, we’re here for you.